Innovative Tech Pack Share Price

8.75

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2020 - -
INNOVATIVE TECH PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. To consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2019. 2. To consider and take note of Limited review report of Statutory Auditor on standalone and consolidated Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2019. and 3. To consider and approve any other agenda item as place on Board. Appointment, Resignation and change in designation of the Directors. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 06-Nov-2019 - -
INNOVATIVE TECH PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider and approve the standalone and consolidated Un-audited Financial Results along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the quarter and half year ended on 30th September, 2019. 2. To consider and take note of Limited review report of Statutory Auditor on standalone and consolidated Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2019. 3. To consider and approve any other agenda item as place on Board.
Board Meeting - 30-Aug-2019 - -
INNOVATIVE TECH PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve 1. To consider, subject to the approval of the Shareholder of the Company in ensuing Annual General Meeting and any other necessary approval required therefore, Issue of Equity or Equity linked securities through various means for raising of funds; 2. To consider the and approve of Notice of Annual General Meeting, Boards Report for the financial year 2018-19 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and 3. Any other agenda items. Outcome of Board Meeting. (As Per BSE Announcement dated on 05/09/2019)
Board Meeting - 05-Aug-2019 - -
INNOVATIVE TECH PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June , 2019; 2. To consider and take on record the Limited Review Report on Un-audited Financial Results of the Company for the quarter ended on 30th June , 2019; and 3. To consider and approve any other agenda item as place on Board.
Board Meeting - 22-May-2019 - -
INNOVATIVE TECH PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 along with half yearly statement of Assets & Liabilities; 2. To consider and take on record the Statutory Auditors Report on Audited Financial Results of the Company for year ended on 31st March, 2019; 3. To recommend the Final Dividend, subject to the approval of Board, for the Financial Year 2018-19; and 4. To consider and approve any other agenda item as place on Board. 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 along with half yearly statement of Assets & Liabilities; 2. To consider and take on record the Statutory Auditors Report on Audited Financial Results of the Company for year ended on 31st March, 2019; 3. To recommend the Final Dividend, subject to the approval of Board, for the Financial Year 2018-19; and 4. To consider and approve any other agenda item as place on Board. The Members of Board of Directors, in the meeting held today i.e. May 30, 2019 and have approved the following business: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly considered and Approved the Audited Financial Result for the Quarter and Year ended on 31st March, 2019 along with statement of Assets and Liabilities. 2. Appointment of the Mr. Upender Jajoo having Membership No. F10155 and Certificate of Practice No. (C.P .No). 14336 as the Secretarial Auditor of the Company. 3. Recommendation of Final Dividend of 15% i.e. Rs. 0.15 (Fifteen Paisa) per Equity Shares of face value of Rs. 1 each for the Financial Year 2018-2019 subject to the approval of shareholders in the ensuing Annual General Meeting. 4. And other agenda items. This is for your reference and record. This is to inform you that the Board of Directors of the Company in its Meeting held on today i.e. 30th May, 2019, recommended a Final Dividend of 15% i.e. Rs. 0.15 (Fifteen Paisa) per Equity Shares of face value of Rs. 1 each for the Financial Year 2018-2019 subject to the approval of shareholders in the ensuing Annual General Meeting. The dividend on the equity shares, if approved by the members of the Company at the ensuing Annual General Meeting (AGM) will be credited/ dispatched to members within the prescribed time. Kindly take this information on record and acknowledge the same. (As Per BSE Announcement Dated 30.05.2019)